FOND ENTERPRISES LTD
Registration number HE170200 · Cyprus
FOND ENTERPRISES LTD is a dissolved private company registered in Cyprus, incorporated in 2005 (about 20 years ago). It has 1 director / officer on record. Signals for review: its registered address is shared by 125 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2005-12-30
- Type
- Private Company
- Registered address
- Ηνωμένων Εθνών, 50,, THEKLA COURT, Floor 4, Flat 401,, 6042, Λάρνακα, Κύπρος
- Post code
- 6042
- Registry
- Cyprus Registrar
- Status
- Dissolved
⚠ 125 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- ΔΗΜΗΤΡΙΟΣ ΣΥΖΙΝΟΣ secretary
Companies at the same registered address
- BABELWIN
- R.K.F. AQUA RESIDENCES
- D.S. ALHAYAT TUTORIAL SERVICES
- GLATTASTE KOSHER
- GLOBAL BLUE CYPRUS LIMITED
- BELSEN HOLDINGS LIMITED
Companies with the same directors
- D.S. ALHAYAT TUTORIAL SERVICES
- VENTEN MANAGEMENT LIMITED
- BELSEN HOLDINGS LIMITED
- I.F.S. INTERCOSMOS FARMING SERVICES LIMITED
- BRUMMEL INVESTMENTS LIMITED
- OLDVAR LIMITED
- PROZINTA HOLDINGS LIMITED
- WWE PARTNERS HOLDINGS LTD
Screen FOND ENTERPRISES LTD — sanctions, PEP & reliability score →
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for FOND ENTERPRISES LTD in the app — or pull it programmatically with a free API key.